January 30, 2015 State Street Bank and Trust Company
Exhibit (g)(5)
January 30, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxxx Xxxxxx, 00xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Attention: Xxxxxx XxXxxxxx, Transfer Agent Vice President
Re: Transfer Agency and Service Agreement between each of the Investment Companies listed on Appendix "A" thereto, (each a "Trust" and collectively the "Trusts") and State Street Bank and Trust Company (the "Transfer Agent") made as of October 11, 2013 (the "Transfer Agent Agreement")
Ladies and Gentlemen:
This letter and the enclosed Appendix "A" to the Transfer Agent Agreement ("Appendix A") are being delivered to the Transfer Agent to amend the Transfer Agent Agreement.
The following investment company, which is an exchange traded fund, desires to become a party to the Transfer Agent Agreement, and the Transfer Agent desires to provide the services set forth in the Transfer Agent Agreement to such fund, effective February 2, 2015:
•Fidelity MSCI Real Estate Index ETF
When Appendix A is countersigned by the Transfer Agent, the investment company noted above shall become a "Trust" under the Transfer Agent Agreement and shall be bound by all terms and conditions and provisions of the Transfer Agent Agreement including, without limitation, the representations and warranties set forth in Section 4 of the Transfer Agent Agreement.
If you are in agreement with the foregoing, please countersign the enclosed copy of updated Appendix A and return it to the undersigned.
Sincerely,
EACH OF THE INVESTMENT COMPANIES LISTED
ON APPENDIX "A" ATTACHED HERETO, ON
BEHALF OF EACH OF THEIR RESPECTIVE PORTFOLIOS
By: /s/Adrien Deberghes___________________________
Xxxxxx Xxxxxxxxx
Treasurer - Fidelity Sector Portfolios
Deputy Treasurer - Fidelity Equity and High Income Funds
Assistant Treasurer - Fidelity Fixed Income and Asset Allocation Funds
Assistant Treasurer - Fidelity Strategic Advisers Funds
APPENDIX "A"
To
Transfer Agency and Service Agreement made as of October 11, 2013
LIST OF INVESTMENT COMPANIES
Updated as of February 2, 2015
Fidelity MSCI Consumer Discretionary Index ETF
Fidelity MSCI Consumer Staples Index ETF
Fidelity MSCI Energy Index ETF
Fidelity MSCI Financials Index ETF
Fidelity MSCI Health Care Index ETF
Fidelity MSCI Industrials Index ETF
Fidelity MSCI Information Technology Index ETF
Fidelity MSCI Materials Index ETF
Fidelity MSCI Telecommunication Services Index ETF
Fidelity MSCI Utilities Index ETF
Fidelity Corporate Bond ETF
Fidelity Limited Term Bond ETF
Fidelity Total Bond ETF
Fidelity MSCI Real Estate Index ETF
Each of the Investment Companies Listed Above,
On behalf of each of their Respective Portfolios
By: /s/Adrien Deberghes___________________________
Xxxxxx Xxxxxxxxx
Treasurer - Fidelity Sector Portfolios
Deputy Treasurer - Fidelity Equity and High Income Funds
Assistant Treasurer - Fidelity Fixed Income and Asset Allocation Funds
Assistant Treasurer - Fidelity Strategic Advisers Funds
State Street Bank and Trust Company
By: /s/Xxxxxxx X. Rogers______________________________________
Xxxxxxx X. Xxxxxx
Executive Vice President
